- State of Massachusetts (MA)
- The Massachusetts Gaming Commission seeks to hire a Financial Monitoring Analyst . This position is responsible for working alongside various department staff to ... integrity and background; and economic viability of business practices. The Financial Monitoring Analyst works in a team environment under the guidance… more
- Citigroup (Tampa, FL)
- …of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying ... FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm...degree or equivalent experience This job description provides a high- level review of the types of work performed. Other… more
- MUFG (Tempe, AZ)
- …related matters: Data Privacy, Data Quality Management, Know Your Customer (KYC), Transaction Filtering, and Transaction Monitoring , Fraud. This role ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
- Cintas (Mason, OH)
- **Requisition Number:** 181258 **Job Description** Cintas is currently looking for an SAP Functional Analyst - Level 3 to support the CRM area. The SAP Functional ... Analyst - Level 3 is responsible for: participating in...Configuration experience in Account and Contact Management, Organizational Management, Transaction Types & Item Categories, Partner Determination Procedures, Action… more
- S&P Global (Boulder, CO)
- …in support of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property- level and transaction - level analysis as ... **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst...team, which is responsible for real estate collateral analysis, transaction document analysis, external thought leadership, and issuer and… more
- MUFG (Los Angeles, CA)
- …credit analysis on proposed deals, staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational ... & Utilities team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management...the GRM(s) + Maintaining the Salesforce Database + Coordinating transaction closings with back and middle offices + Attending… more
- Guidehouse (Richardson, TX)
- …with industry standards to ensure success in the following daily efforts of Transaction Monitoring : + Conducting an end-to-end and meticulous review of potential ... our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...+ Documenting findings in narrative style format, in a transaction monitoring case management system and prepare… more
- Citigroup (Tampa, FL)
- …and creativity in problem solving **Experience:** + 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: ... identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking… more
- Regions Bank (Dallas, TX)
- …careers section of the system. **Job Description:** The Regions Corporate Banking Group Analyst Program is a career-launching program for analyst positions in ... Regions' Corporate Bank. Analysts in the Corporate Bank Analyst Program are hired in one of three tracks: Corporate Banking, Real Estate Banking or Commercial… more
- MUFG (Irving, TX)
- …Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3)...statements are intended to describe the general nature and level of work being performed. They are not intended… more
- MUFG (San Francisco, CA)
- …correlate appropriate exposure level with regard to exposure on both a transaction and group level . + Ensure compliance with policy and regulatory ... recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You will… more
- City of Baytown (Baytown, TX)
- Sr. Budget Analyst Print (https://www.governmentjobs.com/careers/baytowntx/jobs/newprint/4403122) Apply Sr. Budget Analyst Salary $60,277.00 - $75,346.00 ... after September 23, 2024. Are you a seasoned budget analyst looking for a new challenge? Our company is...role, you will be responsible for developing, implementing, and monitoring our budget plans to ensure financial stability and… more
- First Horizon Bank (Orlando, FL)
- …**On site at location listed in job posting.** **Summary** The Credit Analyst , Sr position provides high level analytical support in underwriting/analyzing ... This responsibility includes tracking covenants, recording financial statements, and monitoring company performance against expectations. Credit Analyst is… more
- Regions Bank (Birmingham, AL)
- …guidelines and internal policies + Investigates alerts generated by transaction monitoring systems, including conducting research, gathering documentation, ... Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management...Outlook, etc.) + Proficiency in using compliance software and transaction monitoring tools + Strong understanding of… more
- Regions Bank (Atlanta, GA)
- …guidelines and internal policies + Investigates alerts generated by transaction monitoring systems, including conducting research, gathering documentation, ... Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management...Outlook, etc.) + Proficiency in using compliance software and transaction monitoring tools + Strong understanding of… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position serves as a Policy Analyst in the Office of Investment Security (OIS), within the Office of International Affairs, US Department of the ... identify and mitigate national security risks; the Office of Monitoring & Enforcement, which oversees and enforces compliance with...are the duties of this position at the GS-11 level . If you are selected at a lower grade… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Risk Management **Job Description:** **The** **Senior Group Risk Analyst , Operational Risk-Operational Resilience** **provides a broad range of research, ... analysis, reporting, monitoring and/or operational process support within a defined area...technology/cyber, data and third parties. The** **Senior Group Risk Analyst , Operational Risk-Operational Resilience** **will be part of the… more
- Amalgamated Bank (Pasadena, CA)
- …credits, prepared by internal or external counsel for covenant compliance and credit monitoring . + Perform other transaction related and administrative duties as ... As a Credit Analyst at Amalgamated Bank, you'll have opportunities to...financial statement reports, conducting due diligence, helping structure the transaction , assessing credit risk ratings, preparing deal screen presentations,… more
- MUFG (Los Angeles, CA)
- …correlate appropriate exposure level with regard to exposure on both a transaction and group level . + Ensure compliance with policy and regulatory ... recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You will… more
- Guidehouse (San Antonio, TX)
- …with financial crimes risks associated with and investigations of Transaction Monitoring / Screening/ Fraud Operations/ SAR Reporting/Identification and ... Customers, KYC, CDD and EDD. + End to end understanding of Transaction Monitoring / Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of… more